1
Unit 1 Unit 1, Station Yard, Southwold, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
36 Fairfax Avenue, Tarvin, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ 2026-01-10
IIF 1 - Director → ME
Person with significant control
2025-08-12 ~ 2025-10-22
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
36 Fairfax Avenue, Tarvin, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
36 Fairfax Avenue, Tarvin, Chester, England
Dissolved Corporate (2 parents)
Officer
2023-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-09-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Hockenhull Avenue, Tarvin, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
124-128 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2024-08-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
124-128 City Road, London, England
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 7 - Director → ME
8
124-128 City Road, London, England
Active Corporate (4 parents)
Officer
2025-11-11 ~ now
IIF 6 - Director → ME
9
2 Hayfields Close Hayfields Close, Huby, York, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2026-01-30
IIF 2 - Director → ME